SME HCI LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewCessation of Merces Bidco Limited as a person with significant control on 2025-09-05

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05/09/255 September 2025 NewNotification of Beneficium Bidco Limited as a person with significant control on 2025-09-05

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05/08/255 August 2025 NewRegistration of charge 055586510014, created on 2025-07-31

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05/03/255 March 2025 Director's details changed for Mr Andrew Loucks on 2025-03-04

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05/03/255 March 2025 Director's details changed for Mr Mats Heimes on 2025-03-04

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05/03/255 March 2025 Change of details for Merces Bidco Limited as a person with significant control on 2025-03-04

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05/03/255 March 2025 Director's details changed for Rebecca Hooley on 2025-03-04

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05/03/255 March 2025 Director's details changed for Mr Doug Butler on 2025-03-04

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05/03/255 March 2025 Registered office address changed from 5 Margaret Road Romford Essex RM2 5SH England to 3 Dorset Rise London EC4Y 8EN on 2025-03-05

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18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with no updates

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25/11/2425 November 2024 Appointment of Rebecca Hooley as a director on 2024-11-25

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01/11/241 November 2024 Termination of appointment of Simon Peter Moyle as a director on 2024-10-28

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01/11/241 November 2024 Termination of appointment of Christopher Busby as a director on 2024-10-28

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07/10/247 October 2024 Full accounts made up to 2023-12-31

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11/07/2411 July 2024 Appointment of Mr Christopher Busby as a director on 2024-06-30

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11/07/2411 July 2024 Termination of appointment of Charles Edward Gallagher-Powell as a director on 2024-06-30

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11/07/2411 July 2024 Termination of appointment of Georgios Michalakidis as a director on 2024-06-30

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11/07/2411 July 2024 Termination of appointment of Gregory Michael Gaffney as a director on 2024-06-30

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11/07/2411 July 2024 Termination of appointment of Steven Andrew Clark as a director on 2024-06-30

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11/07/2411 July 2024 Appointment of Mr Doug Butler as a director on 2024-06-30

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11/07/2411 July 2024 Appointment of Mr Andrew Loucks as a director on 2024-06-30

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11/07/2411 July 2024 Registration of charge 055586510013, created on 2024-07-03

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11/07/2411 July 2024 Appointment of Mr Mats Heimes as a director on 2024-06-30

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27/03/2427 March 2024 Confirmation statement made on 2024-03-24 with no updates

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13/09/2313 September 2023 Termination of appointment of David John Bryan as a director on 2023-09-06

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13/09/2313 September 2023 Current accounting period extended from 2023-11-30 to 2023-12-31

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04/09/234 September 2023 Full accounts made up to 2022-11-30

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21/08/2321 August 2023 Registration of charge 055586510012, created on 2023-08-16

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17/08/2317 August 2023 Registration of charge 055586510011, created on 2023-08-16

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15/08/2315 August 2023 Satisfaction of charge 055586510005 in full

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15/08/2315 August 2023 Satisfaction of charge 055586510009 in full

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15/08/2315 August 2023 Satisfaction of charge 055586510008 in full

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15/08/2315 August 2023 Satisfaction of charge 055586510007 in full

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15/08/2315 August 2023 Satisfaction of charge 055586510004 in full

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15/08/2315 August 2023 Satisfaction of charge 055586510010 in full

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15/06/2315 June 2023 Change of details for Merces Bidco Limited as a person with significant control on 2023-01-06

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11/04/2311 April 2023 Confirmation statement made on 2023-03-24 with updates

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20/03/2320 March 2023 Resolutions

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20/03/2320 March 2023 Resolutions

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20/03/2320 March 2023 Resolutions

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14/03/2314 March 2023 Memorandum and Articles of Association

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10/01/2310 January 2023 Previous accounting period shortened from 2022-12-31 to 2022-11-30

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13/12/2213 December 2022 Resolutions

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13/12/2213 December 2022 Memorandum and Articles of Association

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13/12/2213 December 2022 Resolutions

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08/12/228 December 2022 Termination of appointment of Richard Hallam Ellis as a director on 2022-12-07

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08/12/228 December 2022 Termination of appointment of Jane Yvonne Davis as a director on 2022-12-07

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08/12/228 December 2022 Notification of Merces Bidco Limited as a person with significant control on 2022-12-07

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08/12/228 December 2022 Appointment of Mr Steven Andrew Clark as a director on 2022-12-07

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08/12/228 December 2022 Appointment of Mr Charles Edward Gallagher-Powell as a director on 2022-12-07

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08/12/228 December 2022 Cessation of Jane Yvonne Davis as a person with significant control on 2022-12-07

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08/12/228 December 2022 Termination of appointment of Julia Claire Facey as a director on 2022-12-07

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04/11/224 November 2022 Registered office address changed from 5 Margaret Road Romford Essex RM2 5RH to 5 Margaret Road Romford Essex RM2 5SH on 2022-11-04

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04/10/224 October 2022 Registration of charge 055586510010, created on 2022-09-23

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25/03/2225 March 2022 Confirmation statement made on 2022-03-24 with updates

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19/11/2119 November 2021 Registration of charge 055586510007, created on 2021-11-15

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29/10/2129 October 2021 Resolutions

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29/10/2129 October 2021 Certificate of reduction of issued capital

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29/10/2129 October 2021

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29/10/2129 October 2021 Resolutions

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29/10/2129 October 2021 Statement of capital on 2021-10-29

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18/10/2118 October 2021 Resolutions

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18/10/2118 October 2021 Resolutions

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14/10/2114 October 2021 Confirmation statement made on 2021-10-14 with no updates

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07/07/217 July 2021 Appointment of Mr David John Bryan as a director on 2021-06-14

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07/07/217 July 2021 Appointment of Mr Georgios Michalakidis as a director on 2021-06-01

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16/06/2116 June 2021 Registration of charge 055586510006, created on 2021-06-11

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31/07/2031 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 055586510003

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10/07/2010 July 2020 31/12/19 TOTAL EXEMPTION FULL

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22/01/2022 January 2020 DIRECTOR APPOINTED MR SIMON PETER MOYLE

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22/01/2022 January 2020 DIRECTOR APPOINTED JULIA CLAIRE FACEY

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES

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07/10/197 October 2019 CO BUSINESS 17/09/2019

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30/09/1930 September 2019 SUB DIVISION 13/09/2019

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30/09/1930 September 2019 SUB-DIVISION 13/09/19

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24/09/1924 September 2019 CESSATION OF MICHAEL JAMES DAVIS AS A PSC

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24/09/1924 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE YVONNE DAVIS

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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14/06/1914 June 2019 31/05/19 STATEMENT OF CAPITAL GBP 40

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14/06/1914 June 2019 SOLVENCY STATEMENT DATED 31/05/19

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14/06/1914 June 2019 REDUCE ISSUED CAPITAL 31/05/2019

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14/06/1914 June 2019 14/06/19 STATEMENT OF CAPITAL GBP 40

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14/06/1914 June 2019 STATEMENT BY DIRECTORS

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23/05/1923 May 2019 31/12/18 TOTAL EXEMPTION FULL

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES

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08/05/188 May 2018 31/12/17 TOTAL EXEMPTION FULL

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22/09/1722 September 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES

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06/07/176 July 2017 31/12/16 TOTAL EXEMPTION FULL

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07/04/177 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE DAVIS / 06/04/2017

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06/04/176 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARTIN / 06/04/2017

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04/04/174 April 2017 04/04/17 STATEMENT OF CAPITAL GBP 70

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17/03/1717 March 2017 REDUCE ISSUED CAPITAL 13/01/2017

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17/03/1717 March 2017 STATEMENT BY DIRECTORS

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17/03/1717 March 2017 SOLVENCY STATEMENT DATED 13/01/17

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22/02/1722 February 2017 RETURN OF PURCHASE OF OWN SHARES

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31/01/1731 January 2017 APPOINTMENT TERMINATED, SECRETARY CLARE DAVIS

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31/01/1731 January 2017 APPOINTMENT TERMINATED, DIRECTOR CLARE DAVIS

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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13/06/1613 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVIS / 13/06/2016

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13/06/1613 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISA DAVIS / 13/06/2016

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20/05/1620 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARTIN / 21/03/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/10/156 October 2015 Annual return made up to 9 September 2015 with full list of shareholders

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07/07/157 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ELLIS / 30/06/2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/09/1415 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVIS / 15/09/2014

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15/09/1415 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISA DAVIS / 15/09/2014

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15/09/1415 September 2014 SECRETARY'S CHANGE OF PARTICULARS / CLARE LOUISA DAVIS / 15/09/2014

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15/09/1415 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ELLIS / 01/01/2013

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03/03/143 March 2014 DIRECTOR APPOINTED MR RICHARD ELLIS

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03/03/143 March 2014 DIRECTOR APPOINTED MRS JANE MARTIN

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/09/139 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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18/04/1218 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/02/126 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/09/1120 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/09/1014 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISA DAVIS / 09/09/2010

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/04/1015 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/09/0921 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/09/0810 September 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/09/0717 September 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/10/063 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/10/062 October 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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23/09/0523 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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13/09/0513 September 2005 NEW DIRECTOR APPOINTED

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13/09/0513 September 2005 NEW SECRETARY APPOINTED

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13/09/0513 September 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 SECRETARY RESIGNED

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12/09/0512 September 2005 DIRECTOR RESIGNED

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09/09/059 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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